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Mcveagh Trustee Limited

Type: NZ Limited Company (Ltd)
9429030969261
NZBN
3527334
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 21 Apr 2020

Mcveagh Trustee Limited was launched on 26 Aug 2011 and issued a number of 9429030969261. This registered LTD company has been run by 3 directors: John Andrew Mcveagh - an active director whose contract started on 29 Jun 2020,
Sean Anthony Parsons - an inactive director whose contract started on 18 Dec 2014 and was terminated on 03 Jul 2020,
David Bruce Bell - an inactive director whose contract started on 26 Aug 2011 and was terminated on 18 Dec 2014.
According to BizDb's database (updated on 30 Apr 2024), this company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Up until 21 Apr 2020, Mcveagh Trustee Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Parsons, Sean Anthony (an individual) located at Takapuna, Auckland postcode 0622. Mcveagh Trustee Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 21 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 08 Jan 2015 to 26 Nov 2019

Address: Unit K1, The Antares Centre, 4 Antares, Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 26 Aug 2011 to 08 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Parsons, Sean Anthony Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, David Bruce 4 Antares Place, Rosedale
Auckland
0632
New Zealand
Director David Bruce Bell 4 Antares Place, Rosedale
Auckland
0632
New Zealand
Directors

John Andrew Mcveagh - Director

Appointment date: 29 Jun 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 14 Apr 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 29 Jun 2020


Sean Anthony Parsons - Director (Inactive)

Appointment date: 18 Dec 2014

Termination date: 03 Jul 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 May 2015


David Bruce Bell - Director (Inactive)

Appointment date: 26 Aug 2011

Termination date: 18 Dec 2014

Address: 4 Antares Place, Rosedale, Auckland, 0632 New Zealand

Address used since 26 Aug 2011

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